BIS Entity ListCriticalEntity

Finko LLC

🇷🇺RussiaCovered NationAdded 2024-11-0180b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7

FEOC Flagged

Finko LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2024

Commerce / BIS

This entity

Finko LLCCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Finko LLCSince 2024-11-01#80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2024

Commerce / BIS

This entity

Finko LLCCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OOO Finko

Known addresses

24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011, RU

Data sources

BIS Entity List · Commerce / BIS · listed 2024-11-01source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 87264",
  "entity_name": "Finko LLC",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "OOO Finko"
  ],
  "addresses": [
    "24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011, RU"
  ],
  "programs": [],
  "date_added": "2024-11-01",
  "raw_data": {
    "ids": null,
    "csl_id": "80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.